Allegation of money laundering and corruption involving Mr. Robert W. Budy, former Commissioner General of the LIS.
Complaint from an anonymous source reveals that Robert W. Budy Sr. of the Liberian Immigration Services (LIS) is suspected of money laundering.
Allegations of money laundering and corruption involving Mr. Molalegn Desta Alaku, an employee of GIZ.
Complaint from an anonymous source reveals that Molalegn Desta Alaku, an Ethiopian national who worked with GIZ as Finance Manager is suspected of money laundering.
Allegations of money laundering and corruption involving officials of NOCAL and the Management of the BMC
Allegations of money laundering and corruption involving officials of NOCAL and the Management of BMC.
Allegations of money laundering and corruption involving Mr. Alexander G. Kaydor of the LRA
Complaint filed by the Financial Intelligence Agency (FIA) reveals that Alexander G. Kaydor who worked in the budget & Finance section of the Liberia Revenue Authority (LRA) has a personal checking ac...
Allegation of theft and misapplication involving Officials of Montserrado
Complaint filed by Mr. David G. Johnson, Assistant
Superintendent for Development/ Montserrado County alleges that salaries were withheld by officials of the local government for the period of three...
Allegation of misapplication and theft involving Officials of the S.A. Ross port in Greenville, Sinoe
Complaint from Hon. Milton Teahjay, Chairman/ Senate Committee on public corporations alleges a sudden disappearance of a Tug boat at the S.A Ross port of Greenville, Sinoe County that was purchased b...
Allegation of misappropriation by Officials of the Cotton Tree Public School
It was alleged that the amount of US$55,000.00 was allotted in the 2023 National budget and given to the principal and other administrators of the Cotton Tree Public School public School in District #...
Allegation of Corruption Involving Samora Wolokollie, former Deputy Minister of Finance
Complaints emanating from the LACC Talky App revealed that residents of District #10 in Montserrado County alleged that the Deputy Minister for Expenditure at the MFDP, Hon. Samora Wolokollie has cons...
Allegation of Corruption involving Representative Frank Saah Foko
Complaint emanating from the LACC Talky App, revealed that aggrieved residents of District #9 in Montserrado County alleged that their Representative, Hon. Saah Foko diverted over US$30,000.00 of the ...
Allegation of Misapplication of over US$200,000.00 of the Executive Protection Services (EPS) Development Funds by Officials of the EPS.
Allegation that over US$200,000.00 of the EPS Development Funds was misapplied by Officials of the EPS.
Allegation of Misapplication by Dr. Forkpah G. Zayzay, Alvin Sirleaf and Massah Jusu of the Bong Mines Hospital
It is alleged that over US$80,000.00 intended for the operation of the Bong Mines Hospital was misapplied by the Medical Doctor, Dr. Forkpah G. Zayzay, the Administrator, Mr. Alvin Sirleaf, and the
...
Allegation of Corruption involving Western Cluster Limited
Reports by the Analyst News Paper on the Western Cluster Limited
Operating in Bomi and Grand Cape Mount Counties, revealed acts of corruption in their transaction.